Company Information

CIN
Status
Date of Incorporation
14 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Libraries and Information Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhansukh Khimji Shethia
Dhansukh Khimji Shethia
Director/Designated Partner
for almost 2 years
Sharmistha Kajaria
Sharmistha Kajaria
Director
for about 21 years
Kayras Firoz Medhora
Kayras Firoz Medhora
Individual Promoter
for almost 4 years

Past Directors

Firoze Ratansha Medhora
Firoze Ratansha Medhora
Additional Director
over 10 years ago
Premanand Baswantrao Telgote
Premanand Baswantrao Telgote
Additional Director
almost 11 years ago
Nilesh Parekh
Nilesh Parekh
Director
about 21 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-22092020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-09072019
Form INC-22-06122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Copy of board resolution authorizing giving of notice-06122018
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed
Directors report as per section 134(3)-29112018

Frequently Asked Questions

What is the date of Readex house private limited incorporation?

Incorporation date of the company is 14 October 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Readex house private limited has appointed how many directors?

The appointed directors in the company are:

  • Nilesh parekh
  • Sharmistha kajaria
  • Premanand baswantrao telgote
  • Firoze ratansha medhora
  • Kayras firoz medhora
  • Dhansukh khimji shethia